NAMES TAXATION SERVICE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NAMES TAXATION SERVICE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NAMES TAXATION SERVICE LIMITED was incorporated 55 years ago on 23/12/1968 and has the registered number: 00944768. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NAMES TAXATION SERVICE LIMITED was incorporated 55 years ago on 23/12/1968 and has the registered number: 00944768. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NAMES TAXATION SERVICE LIMITED - LONDON
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
EC3V 0XL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/04/2023 | 20/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. MARCUS GARY WARNER | May 1973 | British | Director | 2011-05-25 | CURRENT |
| MRS SARAH CAROL-ANN BURTON | Oct 1976 | British | Director | 2022-12-31 | CURRENT |
| MS SARAH CAROL-ANN BURTON | Secretary | 2020-10-06 | CURRENT | ||
| MR TIMOTHY ROGER RIDDELL | Dec 1957 | British | Director | 1993-01-14 UNTIL 2007-03-31 | RESIGNED |
| MR TERENCE MICHAEL JORDAN | Feb 1953 | British | Director | 1998-11-02 UNTIL 2021-04-28 | RESIGNED |
| MR MICHAEL JULIAN CRISPIN | May 1935 | British | Director | RESIGNED | |
| ANDREW CARTER | Jan 1961 | British | Director | 1995-11-01 UNTIL 2007-05-18 | RESIGNED |
| PAUL VINCENT BOWE | Nov 1966 | British | Director | 2000-02-01 UNTIL 2001-07-31 | RESIGNED |
| MR ANDREW JOHN ANNANDALE | Jul 1963 | British | Director | 1993-01-14 UNTIL 2022-12-31 | RESIGNED |
| MR CHRISTOPHER HUGH MURPHY | May 1940 | British | Secretary | RESIGNED | |
| MR CHRISTOPHER JOHN RUPERT FAIRS | Nov 1969 | British | Secretary | 1999-04-01 UNTIL 2020-08-26 | RESIGNED |
| MR JAMES ROBERT SIMPSON | Jul 1955 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Argenta Private Capital Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |